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BURTON, BOLTON AND ROSE RECRUITMENT SERVICES LIMITED

Company number 02631544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
23 Jul 1993 363s Return made up to 14/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/93; no change of members
30 Apr 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Sep 1992 363s Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
02 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1991 CERTNM Company name changed CS17 LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed CS17 LIMITED\certificate issued on 21/08/91
20 Aug 1991 287 Registered office changed on 20/08/91 from: landmark house 32 park place leeds LS1 2SP
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Request DocumentRegistered office changed on 20/08/91 from: landmark house 32 park place leeds LS1 2SP
20 Aug 1991 88(2)R Ad 24/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/07/91--------- £ si 98@1=98 £ ic 2/100
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Aug 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation